Abdifatah Abubakar ABDI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ABDI |
|---|---|
| First name/Name | Abdifatah Abubakar |
| Full name/Name | Abdifatah Abubakar ABDI |
| Type | Name |
| Last name/Name | MUHAJIR, Musa |
|---|---|
| Full name/Name | MUHAJIR, Musa |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Somalia |
|---|
Addresses (2)
| Country | Somalia |
|---|---|
| Full address | Somalia |
| City | Mombasa |
|---|---|
| Country | Kenya |
| Full address | Mombasa, Kenya |
Birth data (2)
| Birthdate |
|---|
| Place | Somalia |
|---|---|
| Country | Somalia |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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